- KeyBank (Amherst, NY)
- …banking, customer contact and/or law enforcement experience.Knowledge of anti-money laundering laws, regulations, and guidance (BSA, KYC, etc.)Strong oral and ... or other related field of studyRelevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other… more
- TD Bank (New York, NY)
- …FCRM Investigations is responsible for investigations of complex anti-money laundering , counter-terrorism finance, and insider risk matters resulting from law ... Investigator role, an individual should possess a strong understanding of money laundering /terrorism finance risks, be a critical thinker with the ability to analyze… more
- New York State Civil Service (Albany, NY)
- …and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related laws, regulations, guidance, ... held:o Blockchain analytics certification(s) o Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... the opportunity to help our clients mitigate their risks related to money laundering , terrorist financing , and sanctions violations, as well as to improve their… more
- Ankura (New York, NY)
- …Ankura's global anti-financial crime experts deal with anti-money laundering , counter-terrorist financing, sanctions, fraud, and anti-corruption. Our services ... the assessment of compliance as well as the implementation of anti-money laundering requirements at banks, fintech's, crypto currency firms and companies. + Leading… more
- Arrow Financial Corporation (Glens Falls, NY)
- …Act Manager to ensure Company compliance with Bank Secrecy Act and Anti-Money Laundering related laws and regulations. Will perform a variety of duties and ... other applicable regulatory compliance requirements for Bank Secrecy Act, Anti-Money Laundering , Office of Foreign Assets Control, and Financial Crimes Enforcement… more
- American Express (New York, NY)
- …Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering (AML), Sanctions, and Anti-Corruption compliance functions. This team has ... for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational… more
- Capital One (New York, NY)
- …least 6 years of experience in regulatory compliance, risk management or anti-money laundering (AML) compliance + At least 2 years of advisory or consulting ... Finance or Accounting + 3+ years of experience advising on anti-money laundering (AML) risks associated with credit card products, merchant acquisition, processing… more
- Capital One (New York, NY)
- …our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired as a Capital One associate with a ... in Finance, or Master of Business Administration + Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant… more
- New York State Civil Service (New York, NY)
- …and directing the work of other related to fraud and money laundering investigations, making decisions that impact an organization, and managing resources and ... on emerging criminal trends including but not limited to fraud, money laundering , and digital payment fraud;* Extensive experience leading investigative teams in… more